HARGREAVE HALE AIM VCT 2 PLC

HARGREAVE HALE AIM VCT 2 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHARGREAVE HALE AIM VCT 2 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05941261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARGREAVE HALE AIM VCT 2 PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HARGREAVE HALE AIM VCT 2 PLC located?

    Registered Office Address
    Central Square 5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of HARGREAVE HALE AIM VCT 2 PLC?

    Previous Company Names
    Company NameFromUntil
    KEYDATA AIM VCT 2 PLCSep 20, 2006Sep 20, 2006

    What are the latest accounts for HARGREAVE HALE AIM VCT 2 PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HARGREAVE HALE AIM VCT 2 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2019

    15 pagesLIQ03

    Registered office address changed from 41 Lothbury London EC2R 7AE to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Apr 18, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2018

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conditions of the scheme 16/03/2018
    RES13

    Registered office address changed from Accurist House 44 Baker Street London W1U 7AL to 41 Lothbury London EC2R 7AE on Dec 21, 2017

    2 pagesAD01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Nov 22, 2017

    • Capital: GBP 470,814.32
    6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 16, 2017

    • Capital: GBP 455,649.57
    6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 17, 2017

    • Capital: GBP 470,814.32
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Statement of capital following an allotment of shares on Nov 17, 2017

    • Capital: GBP 470,814.32
    8 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2017

    • Capital: GBP 455,540.79
    8 pagesSH01

    Cancellation of shares. Statement of capital on Oct 23, 2017

    • Capital: GBP 437,879.68
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Oct 02, 2017

    • Capital: GBP 438,289.46
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Aug 16, 2017

    • Capital: GBP 438,639.46
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 02, 2017

    • Capital: GBP 438,919.46
    4 pagesSH06

    Who are the officers of HARGREAVE HALE AIM VCT 2 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Stuart Neville
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    British35433630002
    BEDFORD, Oliver Michael
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    EnglandBritish220897980001
    CAMMERMAN, Philip Simon
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    EnglandBritish2607800001
    HURST BROWN, David
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    United KingdomBritish63549310001
    HUNT, Anthony Jonathan
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    Secretary
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    British73566360001
    MCNEIL, Craig
    17 Woodaven Drive
    East Kilbride
    G74 4UE Glasgow
    Scotland
    Secretary
    17 Woodaven Drive
    East Kilbride
    G74 4UE Glasgow
    Scotland
    British66648100005
    BROCKLEBANK, Aubrey Thomas, Sir
    Bidwell Cottages Titchmarsh
    NN14 3DP Kettering
    3
    Northamptonshire
    United Kingdom
    Director
    Bidwell Cottages Titchmarsh
    NN14 3DP Kettering
    3
    Northamptonshire
    United Kingdom
    United KingdomBritish56733000012
    FORD, Stewart Owen
    Flat 2 Latymer House
    Piccadilly
    W1J 7NP London
    Director
    Flat 2 Latymer House
    Piccadilly
    W1J 7NP London
    SwitzerlandBritish115604570001
    HARGREAVE, Giles St George
    44 Baker Street
    W1U 7AL London
    Accurist House
    Director
    44 Baker Street
    W1U 7AL London
    Accurist House
    EnglandBritish17413820006
    HUNT, Anthony Jonathan
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    Director
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    EnglandBritish73566360001
    WOOLF, Andrew James David
    15 Randolph Road
    W9 1AN London
    Director
    15 Randolph Road
    W9 1AN London
    EnglandBritish141162270001

    Does HARGREAVE HALE AIM VCT 2 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2018Commencement of winding up
    Nov 13, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Allan Marshall
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0